Board Meeting Outcome for For Shifting Of Registered Office Of The Company Within The Mumbai City

Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) 1. Considered and Approved shifting of the Registered Office of the Company within the local limits of Mumbai city; Kindly take our submissions made hereinabove on record. Ghanshya Ghanshyambhai Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director Annexure-I The